REDEFINE PROPERTIES LIMITED - Posting Of Circular Relating To A Dividend With Election To Reinvest In Return For Shares

Posting Of Circular Relating To A Dividend With Election To Reinvest In Return For Shares

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
(Approved as a REIT by the JSE)
(“Redefine” or the “group”)


POSTING OF CIRCULAR RELATING TO A CASH DIVIDEND WITH THE ELECTION TO REINVEST
THE CASH DIVIDEND IN RETURN FOR REDEFINE SHARES


Shareholders are referred to the summarised and audited group results that were announced on SENS on
5 November 2015 wherein the board of directors declared a final cash dividend of 41.00000 cents per share, for the six
months ended 31 August 2015.

Shareholders will be entitled, in respect of all or part of their shareholding, to elect to reinvest the cash dividend in
return for Redefine shares (“the share reinvestment alternative”), failing which they will receive the cash dividend
of 41.00000 cents per share that will be paid to those shareholders not electing to participate in the share reinvestment
alternative.

A circular providing further information in respect of the cash dividend and share reinvestment alternative has been
posted to Redefine shareholders today being, 6 November 2015. Copies of the circular are only available in English
and may be obtained at Redefine’s registered office, Redefine Place, 2 Arnold Road, Rosebank, 2196 during normal
business hours 08:00 until 16:00 from 6 November 2015 to 27 November 2015. It will also be available on the website
of the company (www.redefine.co.za) as from 6 November 2015.

6 November 2015

Corporate advisor and sponsor
Java Capital

Date: 06/11/2015 03:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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